Company NameApple Holdings Limited
Company StatusDissolved
Company Number03660490
CategoryPrivate Limited Company
Incorporation Date3 November 1998(25 years, 5 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameHassan Ali Makki
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityLebanese
StatusClosed
Appointed03 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 Bannon Court
54-58 Michael Road Chelsea
London
SW6 2EF
Secretary NameBexhill Registrars Ltd (Corporation)
StatusClosed
Appointed30 September 1999(11 months after company formation)
Appointment Duration7 years, 1 month (closed 14 November 2006)
Correspondence Address7 Nunthorpe Close
Hatfield
Doncaster
South Yorkshire
DN7 6JF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£48,188
Current Liabilities£14,698

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
25 January 2006Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 December 2004Return made up to 03/11/04; full list of members (6 pages)
3 December 2003Director's particulars changed (1 page)
25 November 2003Return made up to 03/11/03; full list of members (5 pages)
1 October 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 May 2003Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 November 2002Return made up to 03/11/02; full list of members (5 pages)
15 November 2002Director's particulars changed (1 page)
2 November 2002Location of register of members (1 page)
25 September 2002Total exemption small company accounts made up to 31 October 2000 (6 pages)
8 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 April 2002Nc inc already adjusted 19/03/02 (1 page)
8 April 2002Particulars of contract relating to shares (4 pages)
8 April 2002Ad 19/03/02--------- £ si 74000@1=74000 £ ic 1000/75000 (2 pages)
7 December 2001Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 2000Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
(6 pages)
21 July 2000Accounts for a small company made up to 31 October 1999 (5 pages)
12 January 2000Return made up to 03/11/99; full list of members (5 pages)
8 December 1999New secretary appointed (4 pages)
29 November 1999Secretary resigned (1 page)
18 March 1999Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
3 November 1998Incorporation (16 pages)